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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56065
  • PETRO BURGOS, Nicolas Fernando
Country: CO
Address: Barranquilla
Remark: (Linked To: PETRO URREGO, Gustavo Francisco)
Program: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
56066
  • ALCOCER GARCIA, Veronica del Socorro
Country: CO
Address: Bogota
Remark: (Linked To: PETRO URREGO, Gustavo Francisco)
Program: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
56067
  • BENEDETTI VILLANEDA, Armando Alberto
Country: CO
Remark: (Linked To: PETRO URREGO, Gustavo Francisco)
Program: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
56243
  • MYRA MARINE LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Program: VENEZUELA-EO13850
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
56263
  • BLIRI S.A. DE C.V.
Country: MX
Address: Nuevo Leon
Remark: (Linked To: HYSA, Luftar; Linked To: HYSA, Arben)
Program: TCO
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
56264
  • HYSA, Luftar
Country: CA; MX
Address: Montreal, Quebec
Remark: (Linked To: HYSA ORGANIZED CRIME GROUP)
Program: TCO
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
56265
  • HYSA ORGANIZED CRIME GROUP
Country: AL; MX
Program: TCO
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
56266
  • El Coty
  • ESPINAL QUINTERO, Richard Jose
  • ESPINEL QUINTERO, Richard Jose
Country: VE
Remark: (Linked To: TREN DE ARAGUA)
Program: SDGT; TCO
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
56267
  • MAKAROV, Maksim Vladimirovich
Country: RU
Remark: (Linked To: AEZA GROUP LLC)
Program: CAATSA - RUSSIA; CYBER4
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
56268
  • Arabe Negro
  • GUERRERO PALMA, Cheison Royer
  • Mexicali
Country: CL
Remark: (Linked To: TREN DE ARAGUA)
Program: SDGT; TCO
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
56269
  • AL NOOR PRISONER SOCIETY
  • AL-NUR PRISONER ASSOCIATION
  • AL-NUR SOCIETY GAZA
  • EL-NUR SOCIETY
  • JAMA'IT ELANUR AL-KHIRIYA
Country: PS
Remark: (Linked To: HAMAS)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
56270
  • QAWAFIL ALKHAIR ASSOCIATION
  • QAWAFIL SOCIETY GAZA
Country: PS
Remark: (Linked To: HAMAS)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
56271
  • AL FALAH BENEVOLENT SOCIETY
  • AL-FALAH CHARITABLE ORGANIZATION
  • AL-FALAH SOCIETY GAZA
Country: PS
Remark: (Linked To: HAMAS)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
56272
  • POPULAR CONFERENCE FOR PALESTINIANS ABROAD
Country: LB; TR
Address: Beirut; Istanbul
Remark: (Linked To: HAMAS)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
56273
  • MA, Jie
Country: CN
Address: Xining, Qinghai
Remark: (Linked To: OJE PARVAZ MADO NAFAR COMPANY)
Program: IFSR; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
56274
  • YIWU CITY XIANMA IMPORT AND EXPORT CO LTD
Country: CN
Address: First Floor, Unit 8, Building 77, Jiangdongsiqu, Jiangdong Subdistrict, Yiwu City, Jinhua, Zhejiang
Remark: (Linked To: MA, Jie)
Program: IFSR; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
56275
  • QIAN XI LONG TRADING CO LIMITED
Country: CN
Address: Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong
Remark: (Linked To: MA, Jie)
Program: IFSR; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
56276
  • HIN YUN TRADING COMPANY LIMITED
Country: CN
Address: Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong
Remark: (Linked To: MA, Jie)
Program: IFSR; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
56277
  • YIREN ZHUANG TRADING CO LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: QIAN XI LONG TRADING CO LIMITED)
Program: IFSR; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
56282
  • KASSIR, Mohamad Jaafar
  • QASIR, Ja'afar Mohamed
  • QASIR, Ja'far Muhammad
  • QASIR, Muhammad Jafar Muhammad
Country: LB
Remark: (Linked To: HIZBALLAH)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
30554 results found.